OPALCARE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 5LN

Company number 03278769
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 112 RIDGEWAY ROAD, ISLEWORTH, MIDDLESEX, TW7 5LN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of OPALCARE LIMITED are www.opalcare.co.uk, and www.opalcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Opalcare Limited is a Private Limited Company. The company registration number is 03278769. Opalcare Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Opalcare Limited is 112 Ridgeway Road Isleworth Middlesex Tw7 5ln. . CHOWDHURY, Shahreen is a Secretary of the company. CHOWDHURY, Azmal Hussain, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHOWDHURY, Maqsuda has been resigned. Secretary CHOWDHURY, Tanzeel has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CHOWDHURY, Shahreen
Appointed Date: 20 September 2014
Director
CHOWDHURY, Azmal Hussain, Dr
Appointed Date: 19 November 1996
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 November 1996
Appointed Date: 15 November 1996
Secretary
CHOWDHURY, Maqsuda
Resigned: 19 September 2004
Appointed Date: 19 November 1996
Secretary
CHOWDHURY, Tanzeel
Resigned: 20 September 2014
Appointed Date: 19 September 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Dr Azmal Hussain Chowdhury
Notified on: 1 November 2016
76 years old
Nature of control: Has significant influence or control

OPALCARE LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Appointment of Miss Shahreen Chowdhury as a secretary on 20 September 2014
22 Dec 2015
Termination of appointment of Tanzeel Chowdhury as a secretary on 20 September 2014
...
... and 45 more events
17 Sep 1997
New director appointed
26 Nov 1996
Director resigned
26 Nov 1996
Secretary resigned
21 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1996
Incorporation

OPALCARE LIMITED Charges

17 August 2011
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40 colwyn crescent hounslow middlesex.
17 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 colwyn crescent. Hounslow. Middlesex.
30 September 2010
Legal mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 north drive, hounslow.
15 July 2010
Mortgage
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 north drive hounslow.

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